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Premier Limited — Board/Management Information 2021
May 26, 2021
63387_rns_2021-05-26_98b33fc8-c40b-4a07-b2fc-0201e2ab67ee.pdf
Board/Management Information
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Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg No. IBBI/IPA-001/IP-P-01757/2019 -2020/12685
Date: 25[th] May 2021
To,
National Stock Exchange of India Ltd
Listing Department
'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai 400051
NSE Symbol: PREMIER
Dear Madam / Sirs,
Sub: Clarification regarding resignation of Mr. Asit Dhankumar Javeri, Independent Director of the Company
In continuation of our letter dated 19[th] May 2019, We would like to inform that Mr. Asit Javeri has tender their resignation from the post of Independent Director citing personal reason. We were asked to provide the confirmation from the resigning director that there is no other material reason other than provided. We have received the letter from Mr. Asit Jhaveri in which he clarified that he resigned from the premier limited to devote full attention to Sadhana Nitro Chem Limited, where he is performing duties as a promoter.
Letter sent by Mr. Asit Jhaveri is enclosed for your reference.
Thanking You,
Yours Faithfully,
For Premier Limited (In CIRP)
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Kanak Jani
Resolution Professional
IP Reg. No: IBBI/IPA-001/IP-P-01757/2019 -2020/12685
Registered. Office: 17, Sai Moreshwar Luxuria,Plot No. 74, Sector 18, Kharghar , Next to Sanjeevani International School, Navi Mumbai, Maharashtra -410210 Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005
Email Id: [email protected] | Contact No: 9819875760
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